Financial institutions -and service providers, under the Financial Supervision Act and the Money Laundering and Terrorist Financing Prevention Act, monitor their customers' transactions. Unusual (proposed) transactions indicating money laundering, terrorist financing and/or fraud must be flagged and reported to the Financial Intelligence Unit. Failure to fulfill these obligations means that the regulator or prosecutor's [...]
From tick to spark; from compliant to socially conscious. The negative effects of money laundering do not affect the financial sector alone but all of us. Money laundering efforts in broader perspective posting and review. In recent years, under pressure from the regulator and media, billions have been invested by banks and [...]
It was Monday, Dec. 24, 2007, the day before Christmas, when Addition Knowledge House made its first registration with the Chamber of Commerce. Although the sun was not shining that day and the temperature hovered around zero degrees, Addition Knowledge House was founded by the then KASBANK NV and Addition Group BV. The objective [...]
In combating money laundering and terrorist financing, the government has (too) high expectations of gatekeepers but what if a gatekeeper fails to live up to this imposed role? In combating money laundering and terrorist financing, the government has assigned a major role to organizations that provide access to the financial system; the so-called [...]
The topic of "free lunch meals in high schools" is a hot topic. Even the Cabinet is considering providing free meals. Reason for Addition to encourage this. That's why we decided to sponsor TommyTomato. TommyTomato turns elementary school children into real vegetable eaters. They do this by providing children with hot vegetarian lunches in [...]
Team Power Against Duchenne cycled Duchenne Heroes for the 7th time last September. This year's team consisted of 3 cycling participants, 1 chaperone and 5 volunteers. The team is related to 5 families each with a son who has Duchenne disease. The commitment within the team is great and so is the closeness to [...]
In recent years, issues such as money laundering, terrorist financing, fraud, corruption and sanctions legislation have received full attention, because these crimes have a major impact on our society. Because these crimes are manifested through our financial system, legislation has been developed for financial institutions to prevent and combat these crimes. DNB and the [...]
IIntroduction Jan Hendrik van der Wijngaart. Over the past period I have had the pleasure of moving and developing myself within The Growth Collective. A warm club of ambitious professionals who attach great importance to entrepreneurship, quality and growth! But .... sometimes an opportunity comes your way that makes you decide to leave "what [...]
About the SFDR webinar The SFDR webinar took place on Thursday, July 8 from 4:00 PM to 5:00 PM. You can view the recording of the webinar via the following link webinar link . The program can be found on our website via the attached link . Latest news from European Commission On 9 July [...]
The EU has set out its sustainability ambitions in the EU Action Plan for Sustainable Finance. The Information Regulation (Sustainable Finance Disclosure Regulation) and Taxonomy Regulation are part of this. How should sustainability risks be reported, what implementation issues do financial organizations face and how can financial organizations tailor implementation to their sustainable ambitions? These [...]
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